Stratford police began investigating a fraudulent car sales scheme in early November 2024 after receiving an anonymous tip about a suspect, later identified as O’Neil. According to officials, O’Neil had …
Tag:
New York
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Robert F. Kennedy Jr. has been accused of election fraud after casting a mail-in ballot in New York, despite a court ruling that the state was not his legal residence. …
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NEW YORK (AP) — 33-year-old Sebastian Zapeta has been charged with two counts of murder and arson after allegedly setting a woman on fire inside a New York City subway …
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Three individuals from New York, including Jianing Chen, were arrested in Strasburg, Virginia, after scamming a resident out of cash, local authorities reported. On November 25, a Strasburg resident received …
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GREENWICH, Conn. — Juan Emilio Candelario-Vicente, 25, of Yonkers, and Jose M. Ortiz-Espinal, 30, of The Bronx, were arrested last week for allegedly stealing a package from a home in …
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BATH, N.Y. (WETM) – Gerard C. Hoens, 60, of Bath, was arrested on November 20, 2024, on multiple theft-related charges following an investigation into welfare fraud in Steuben County. Hoens …
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Crowdfunding ScamsFinancial
Former TD Bank Employee Charged with Stealing Customer Data for Fraud Scheme
Daria Sewell, a former employee of TD Bank, has been criminally indicted in New York for allegedly stealing personal customer data while working in the bank’s anti-money laundering department. Sewell, …
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Psychic Zoe, whose real name is Ann Thompson, had a difficult week when the New York Police Department arrested her on May 9 for allegedly defrauding clients of over $800,000. …
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FinancialLottery & Sweepstakes Scams
Linda Sun Accused of Scheming for China While Aide to NY Gov Hochul
Linda Sun, a former aide to New York Gov. Kathy Hochul, has been indicted on charges of advancing the interests of China while working in the New York State government. …
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A New York woman has been sentenced to federal prison after admitting her role as the mastermind behind a $9 million health care fraud scheme involving Amtrak. Punson Figueroa, also …